Abaco Publishing Limited

Company Registration Number: 05143290

Company registered in England and Wales

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Abaco Publishing Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Milton Keynes.

Registered Address

THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
ENGLAND
MK9 1FE

There are 80 companies currently registered at this postcode, including this one.

All companies at MK9 1FE

Registration Data

Company Number

05143290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

3 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

  • GECKO SOUND LIMITED, active until 5 June 2007

Company Officers

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • DINSMORE, Denis

    Director

    Appointed on 10 December 2015

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: May 1962

    The Pinnacle
    170 Midsummer Boulevard
    Milton Keynes
    MK9 1FE
    England

  • GIANSANTE, Christopher Andrew

    Director

    Appointed on 13 July 2016

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: March 1986

    The Pinnacle
    170 Midsummer Boulevard
    Milton Keynes
    MK9 1FE
    England

  • KILLIN, Ed

    Director

    Appointed on 10 December 2015

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: January 1961

    The Pinnacle
    170 Midsummer Boulevard
    Milton Keynes
    MK9 1FE
    England

  • OTT, Robert John

    Director

    Appointed on 5 February 2016

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: July 1964

    The Pinnacle
    170 Midsummer Boulevard
    Milton Keynes
    MK9 1FE
    England

  • HOSKINS, Kent Michael

    Secretary

    Appointed on 30 September 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Accountant

    6
    Stonehill Close
    London
    SW14 8RP
    England

  • KNIGHTON, Edward Myles

    Secretary

    Appointed on 16 May 2006

    Resigned on 30 September 2008

    40 Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RD

  • SHAW, Antonia Clare

    Secretary

    Appointed on 2 June 2004

    Resigned on 3 May 2006

    13 Palatine Road
    London
    Greater London
    N16 8SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HOSKINS, Kent Michael

    Director

    Appointed on 30 September 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    6
    Stonehill Close
    London
    SW14 8RP
    England

  • KNIGHTON, Edward Myles

    Director

    Appointed on 16 May 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1962

    40 Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RD

  • MINCH, John Berchmans

    Director

    Appointed on 16 May 2006

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1957

    Barnes House
    Piltdown
    East Sussex
    TN22 3XN

  • PRIOR, Tony

    Director

    Appointed on 6 August 2004

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1949

    67 Christchurch Road
    East Sheen
    London
    SW14 7AN

  • RAGAGNIN, Lou

    Director

    Appointed on 10 December 2015

    Resigned on 13 July 2016

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: May 1963

    266
    King Street West
    Suite 500
    Toronto M5v 1h8
    Ontario
    Canada

  • SHAW, Michael David

    Director

    Appointed on 2 June 2004

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1974

    13 Palatine Road
    London
    Greater London
    N16 8SY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 November 2016 Director's details changed for Mr Robert John Ott on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5JIT5PE. Transaction: MzE2MTc2MzA2MmFkaXF6a2N4.

  2. 11 November 2016 Director's details changed for Ed Killin on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5JIT5K1. Transaction: MzE2MTc2Mjk5MGFkaXF6a2N4.

  3. 11 November 2016 Director's details changed for Denis Dinsmore on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5JIT516. Transaction: MzE2MTc2Mjg2MmFkaXF6a2N4.

  4. 8 September 2016 Appointment of Mr Christopher Andrew Giansante as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5F2RBI9. Transaction: MzE1Njk4NjUyM2FkaXF6a2N4.

  5. 8 September 2016 Termination of appointment of Lou Ragagnin as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5F2RBIX. Transaction: MzE1Njk4NjQxNmFkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5787NLN. Transaction: MzE0ODgwNTQyMGFkaXF6a2N4.

  7. 9 February 2016 Appointment of Dentons Secretaries Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50DQS7D. Transaction: MzE0MTU2NjAwNWFkaXF6a2N4.

  8. 8 February 2016 Appointment of Mr Robert John Ott as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50B3XEH. Transaction: MzE0MTQ4Mjk0NWFkaXF6a2N4.

  9. 15 January 2016 Current accounting period extended from 3 December 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4YN1AEO. Transaction: MzEzOTgwMjY3MmFkaXF6a2N4.

  10. 11 January 2016 Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4Y4SWLD. Transaction: MzEzOTMyMTgxN2FkaXF6a2N4.

  11. 8 January 2016 Appointment of Denis Dinsmore as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SPZM. Transaction: MzEzOTMxOTU1NGFkaXF6a2N4.

  12. 8 January 2016 Appointment of Ed Killin as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SPI8. Transaction: MzEzOTMxOTQzNGFkaXF6a2N4.

  13. 8 January 2016 Appointment of Lou Ragagnin as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SOY1. Transaction: MzEzOTMxOTI5OWFkaXF6a2N4.

  14. 8 January 2016 Termination of appointment of John Berchmans Minch as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SO5D. Transaction: MzEzOTMxOTA4OWFkaXF6a2N4.

  15. 8 January 2016 Termination of appointment of Kent Michael Hoskins as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SO3C. Transaction: MzEzOTMxOTA4MWFkaXF6a2N4.

  16. 8 January 2016 Termination of appointment of Kent Michael Hoskins as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4SO7D. Transaction: MzEzOTMxOTA3NGFkaXF6a2N4.

  17. 18 December 2015 Total exemption full accounts made up to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA. Barcode: A4M3AYXL. Transaction: MzEzNzYxODI4OWFkaXF6a2N4.

  18. 10 December 2015 Previous accounting period shortened from 31 December 2015 to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA01. Barcode: X4LZ0ZQ2. Transaction: MzEzNzI3MzU1M2FkaXF6a2N4.

  19. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJKT4. Transaction: MzEyOTA3ODgzMmFkaXF6a2N4.

  20. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47HH5ZS. Transaction: MzEyMzI0MDEyNWFkaXF6a2N4.

  21. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX94R. Transaction: MzEwMTQ2MzEwN2FkaXF6a2N4.

  22. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEZHS. Transaction: MzEwMDEzNDMwNmFkaXF6a2N4.

  23. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBNAW. Transaction: MzA3NzkwMDI3NmFkaXF6a2N4.

  24. 13 May 2013 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X28BBNAO. Transaction: MzA3NzkwMDIzNGFkaXF6a2N4.

  25. 13 May 2013 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH03. Barcode: X28BBNAG. Transaction: MzA3NzkwMDIzMWFkaXF6a2N4.

  26. 25 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOTTE. Transaction: MzA3Njk0NDQ4NGFkaXF6a2N4.

  27. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198AQXE. Transaction: MzA1Nzk0Nzk5NGFkaXF6a2N4.

  28. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2LXT. Transaction: MzA1NzQyMDYyOWFkaXF6a2N4.

  29. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKGC6U09. Transaction: MzAzNjkyMDk0OGFkaXF6a2N4.

  30. 2 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVE6RB5. Transaction: MzAzMTU1NTg2MGFkaXF6a2N4.

  31. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ9C7KRW. Transaction: MzAxNzU0MTYxOGFkaXF6a2N4.

  32. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKTUVK9S. Transaction: MzAxNjE4MTI3N2FkaXF6a2N4.

  33. 14 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF069UY. Transaction: MjAzMjkxNDA1MmFkaXF6a2N4.

  34. 20 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHHAX89W. Transaction: MjAyODY1Mzc4OGFkaXF6a2N4.

  35. 3 October 2008 Director and secretary appointed kent hoskins [View PDF]

    Category: Officers. Type: 288a. Barcode: A6EHX3MX. Transaction: MjAxNDcyOTc4NWFkaXF6a2N4.

  36. 30 September 2008 Appointment terminated director edward knighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6GC3KD. Transaction: MjAxNDQ3MDMxNGFkaXF6a2N4.

  37. 30 September 2008 Appointment terminated secretary edward knighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6FZ3KZ. Transaction: MjAxNDQ3MDMwNWFkaXF6a2N4.

  38. 16 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X138HZRG. Transaction: MjAwNTUyMDQ5MmFkaXF6a2N4.

  39. 11 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOKIAXU1. Transaction: MjAwMTE5MzA4NWFkaXF6a2N4.

  40. 14 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3OTEyNWFkaXF6a2N4.

  41. 14 June 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE0NDQyMWFkaXF6a2N4.

  42. 6 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzNzY3OWFkaXF6a2N4.

  43. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTYyMTAwOGFkaXF6a2N4.

  44. 14 August 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjAwMGFkaXF6a2N4.

  45. 8 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2MzI1M2FkaXF6a2N4.

  46. 25 May 2006 Registered office changed on 25/05/06 from: c/o ian murray & co 18 poplar road new denham uxbridge middlesex UB9 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc1NDAwNWFkaXF6a2N4.

  47. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2ODU1NmFkaXF6a2N4.

  48. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3NTU2M2FkaXF6a2N4.

  49. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2ODU4MWFkaXF6a2N4.

  50. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzNjE4NWFkaXF6a2N4.

  51. 16 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNTYzNmFkaXF6a2N4.

  52. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU3ODQ1NGFkaXF6a2N4.

  53. 8 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwOTAwM2FkaXF6a2N4.

  54. 9 March 2005 Registered office changed on 09/03/05 from: c/o ian murray & co 21 napier place london W14 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYxMjY1NmFkaXF6a2N4.

  55. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk0MDI4M2FkaXF6a2N4.

  56. 16 August 2004 Ad 02/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTkwMDI0OGFkaXF6a2N4.

  57. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzMTY3MmFkaXF6a2N4.

  58. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0NzEzMWFkaXF6a2N4.

  59. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5OTQwOGFkaXF6a2N4.

  60. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAwNjA2NGFkaXF6a2N4.

  61. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg1MzE1MmFkaXF6a2N4.

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